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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:10:37Z | OUT | −4.3K | $69 | $0.016099 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdcdd…a833 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 01:10:37Z | IN | +10.7K | $172 | $0.016099 | champion-tongue 0x4aa0…bf1c | 0xdcdd…a833 |
| 2026-08-17 01:10:37Z | OUT | −848.9 | $14 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x72ba…2d73 |
| 2026-08-17 01:10:37Z | IN | +848.9 | $14 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72ba…2d73 |
| 2026-08-17 01:10:35Z | OUT | −606.5 | $9.76 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x379c…9e5d |
| 2026-08-17 01:10:35Z | IN | +606.5 | $9.76 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x379c…9e5d |
| 2026-08-17 01:10:35Z | OUT | −606.5 | $9.76 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x9a9a…ce04 |
| 2026-08-17 01:10:35Z | IN | +606.5 | $9.76 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a9a…ce04 |
| 2026-08-17 01:10:31Z | OUT | −607.2 | $9.77 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0xc23d…4b3d |
| 2026-08-17 01:10:31Z | IN | +607.2 | $9.77 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc23d…4b3d |
| 2026-08-17 01:10:31Z | OUT | −607.2 | $9.78 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x53d0…ff6f |
| 2026-08-17 01:10:31Z | IN | +607.2 | $9.78 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53d0…ff6f |
| 2026-08-17 01:10:21Z | OUT | −24.3K | $391 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0xc351…1c05 |
| 2026-08-17 01:10:21Z | IN | +21.9K | $352 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc351…1c05 |
| 2026-08-17 01:10:21Z | IN | +2.4K | $38 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc351…1c05 |
| 2026-08-17 01:10:09Z | OUT | −9.9K | $159 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14cc…b774 |
| 2026-08-17 01:10:09Z | OUT | −2.9K | $46 | $0.016099 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14cc…b774 |
| 2026-08-17 01:10:09Z | IN | +12.8K | $206 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x14cc…b774 |
| 2026-08-17 01:10:09Z | OUT | −43.9K | $707 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14cc…b774 |
| 2026-08-17 01:10:09Z | OUT | −228.3K | $3.7K | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14cc…b774 |
| 2026-08-17 01:10:09Z | OUT | −79.0K | $1.3K | $0.016099 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14cc…b774 |
| 2026-08-17 01:10:09Z | IN | +351.3K | $5.7K | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x14cc…b774 |
| 2026-08-17 01:10:07Z | OUT | −167.4 | $2.69 | $0.016099 | Uniswap v3 Basecat pool 0xf434…c60b | 0x352e…30a2 |
| 2026-08-17 01:10:07Z | OUT | −390.5 | $6.29 | $0.016099 | Uniswap v3 Basecat pool 0xf794…8944 | 0x352e…30a2 |
| 2026-08-17 01:10:07Z | IN | +557.9 | $8.98 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x352e…30a2 |
| 2026-08-17 01:10:05Z | OUT | −163.1 | $2.63 | $0.016099 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc505…d04b |
| 2026-08-17 01:10:05Z | OUT | −768.3 | $12 | $0.016099 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc505…d04b |
| 2026-08-17 01:10:05Z | IN | +931.3 | $15 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0xc505…d04b |
| 2026-08-17 01:10:05Z | OUT | −2.2K | $36 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01bf…cd74 |
| 2026-08-17 01:10:05Z | OUT | −247.0 | $3.98 | $0.016099 | Uniswap v3 Basecat pool 0xf434…c60b | 0x01bf…cd74 |
| 2026-08-17 01:10:05Z | OUT | −7.4K | $119 | $0.016099 | Uniswap v3 Basecat pool 0xf794…8944 | 0x01bf…cd74 |
| 2026-08-17 01:10:05Z | IN | +9.9K | $159 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x01bf…cd74 |
| 2026-08-17 01:10:03Z | OUT | −280.6 | $4.52 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ef…310a |
| 2026-08-17 01:10:03Z | OUT | −436.4 | $7.03 | $0.016099 | Uniswap v3 Basecat pool 0xf434…c60b | 0x56ef…310a |
| 2026-08-17 01:10:03Z | OUT | −530.0 | $8.53 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ef…310a |
| 2026-08-17 01:10:03Z | IN | +1.2K | $20 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x56ef…310a |
| 2026-08-17 01:10:03Z | OUT | −168.3 | $2.71 | $0.016099 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5cdc…8a00 |
| 2026-08-17 01:10:03Z | OUT | −392.8 | $6.32 | $0.016099 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5cdc…8a00 |
| 2026-08-17 01:10:03Z | IN | +561.1 | $9.03 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x5cdc…8a00 |
| 2026-08-17 01:10:01Z | OUT | −288.1K | $4.6K | $0.016099 | mrfrito.eth 0x02c7…f4a8 | 0xa857…cf5c |
| 2026-08-17 01:10:01Z | IN | +25.5K | $410 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa857…cf5c |
| 2026-08-17 01:10:01Z | IN | +32.3K | $520 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa857…cf5c |
| 2026-08-17 01:10:01Z | IN | +28.3K | $455 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa857…cf5c |
| 2026-08-17 01:10:01Z | IN | +173.4K | $2.8K | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa857…cf5c |
| 2026-08-17 01:10:01Z | IN | +28.6K | $461 | $0.016099 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa857…cf5c |
| 2026-08-17 01:09:59Z | OUT | −5.7K | $92 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x34c5…389e |
| 2026-08-17 01:09:59Z | IN | +3.6K | $57 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c5…389e |
| 2026-08-17 01:09:59Z | IN | +2.1K | $34 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c5…389e |
| 2026-08-17 01:09:59Z | OUT | −41.3K | $661 | $0.016014 | body-voice 0xf3cd…2122 | 0x6a80…516b |
| 2026-08-17 01:09:59Z | IN | +7.5K | $120 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a80…516b |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.